HomeMy WebLinkAbout1995-12-18MINUTES
HUNTINGTON BEACH PUBLIC FINANCING AUTHORITY
Council Chamber, Civic Center
Huntington Beach, California
Monday, December 18, 1995
REGULAR MEETING OF THE HUNTINGTON BEACH PUBLIC FINANCING AUTHORITY TO MEET JOINTLY WITH CITY COUNCIL
Chairman Sullivan called the regular meeting of the Huntington Beach Public Financing
Authority to order.
PUBLIC FINANCING AUTHORITY ROLL CALL:
Present: Harman, Bauer, Leipzig, Sullivan, Dettloff, Green, Garofalo
Absent: None
HUNTINGTON BEACH PUBLIC FINANCING AUTHORITY - ELECTION OF OFFICERS -
APPROVED — MINUTES - APPROVED AND ADOPTED
A motion was made by Harman, seconded by Green, to elect Mayor Dave Sullivan - Chairman,
Mayor Pro Tempore Ralph Bauer - Vice Chairman, and City Clerk Connie Brockway - Secretary
and approve and adopt minutes of the regular meeting of the Huntington Beach Public
Financing Authority of December 19, 1994 and the minutes of the special meetings held
June 6, 1994, November 7, 1994, and March 20, 1995 as written and on file in the Office of the
Secretary.
The motion carried by the following roll call vote:
AYES:
Harman, Bauer, Sullivan, Leipzig, Dettloff, Green, Garofalo
NOES:
None
ABSENT:
None
ABSTAIN:
Harman, Dettloff„ Green, Garofalo (for 1994 meetings)
ADJOURN HUNTINGTON BEACH PUBLIC FINANCING AUTHORITY
The regular meeting of the Huntington Beach Public Financing Authority adjourned,
ATTEST:
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Secretary
Secretary
Chairman